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Search guide · Data current as of 2025-04-30

PATRICIA GALLAGHER
Person · Debarred entity · United States of America
Byung Chang Kim
Person · Debarred entity · United States of America
TIFFANY RENEE RENFROW
Person · Debarred entity · United States of America
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
MORRIS LEDELL CARR
Person · Debarred entity · United States of America
JOHN'S PHARMACY
Company · Debarred entity · United States of America
KALDERA COMPANY EL PGP D.O.O.
Organization · Sanctioned entity · Bosnia and Herzegovina
DR. MARK FILIPPONE
Person · Debarred entity · United States of America
TARIQ GIDAR GROUP (TGG)
Organization · Terrorism · Sanctioned entity · Afghanistan · Pakistan
Gwendolyn Brownlee
Person · Debarred entity · United States of America
Mace Charles Richter
Person · Debarred entity · United States of America
JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOR
Organization · Sanctioned entity · Russia
MUHAMMED REZA LAHAMAN KIRAM
Person · Terrorism · Sanctioned entity · Philippines · Syria
Bushehr Prison
Company · Sanctioned entity · Iran
SANDRA K LAMB
Person · Debarred entity · United States of America
THOMAS DOOLEY
Person · Debarred entity · United States of America
Old Point National Bank Of Phoebus
Company · Financial crime · United States of America
POMPANO MASONRY CORPORATION
Company · Debarred entity · United States of America
Zuppa Holdings Limited
Organization · Sanctioned entity · British Virgin Islands
Asian Aviation Logistics Company Limited
Company · Sanctioned entity · Thailand
CENTRAL FLORIDA EAR & HEARING
Company · Debarred entity · United States of America
MICHAEL ALDERSON
Person · Debarred entity · United States of America
JESSICA D JERUE
Person · Debarred entity · United States of America
Artem Andreyevich Malyshev
Person · Crime · Sanctioned entity · Wanted · Russia
Cynthia Lea Dunbar
Person · Debarred entity · United States of America

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Data sources

105,254US SAM Procurement Exclusions 68,251US Health and Human Sciences Inspector General Exclusions 16,992US Trade Consolidated Screening List (CSL)16,268US OFAC Specially Designated Nationals (SDN) List 14,943India National Stock Exchange Debarred Entities 13,957US FINRA Enforcement Actions 5,371US California Medicaid Suspended and ineligible providers 4,569US OCC Enforcement Actions 3,414Ukraine NSDC State Register of Sanctions 3,389Russian Unified State Register of Legal Entities 3,322PermID Open Data 3,034UK HMT/OFSI Consolidated List of Targets 3,019UK FCDO Sanctions List 3,016Swiss SECO Sanctions/Embargoes 2,912French National Asset Freezing System 2,890Monaco National Fund Freezing List 2,886EU Financial Sanctions Files (FSF)2,861France AMF Illegal Financial Services list 2,815US Federal Reserve Enforcement Actions 2,791Belgian Financial Sanctions 2,530Australian Sanctions Consolidated List 2,456Canadian Consolidated Autonomous Sanctions List 2,265Wikidata 2,050Japan Economic Sanctions and List of Eligible People 1,969EU Consolidated Travel Bans 1,884UK Companies House Disqualified Directors 1,837Swiss FINMA Warning List 1,659US Public Alert: Unregistered Soliciting Entities (PAUSE)1,619Malaysia Securities Commission Investor Alert List 1,588Wikidata Persons in Relevant Categories 1,425New Zealand Russia Sanctions 1,140Wikidata Politically Exposed Persons 1,126ACF List of War Enablers 1,005Wikidata Entities of Interest 875US FDIC Failed Banks 858OpenCorporates 798US SEC Actions Due to Harmed Investors 751EU Council Official Journal Sanctioned Entities 750US Directorate of Defense Trade Controls AECA Debarments 741Philippines SEC Advisories 725Brazil Ministry of Labour and Employment slavery prevention list 712US New Jersey Ineligible Medicaid Providers 704UN Security Council Consolidated Sanctions 703Ukraine SFMS Blacklist 700South Africa Targeted Financial Sanctions 659EU ESMA Sanctions 612US Ohio Medicaid Excluded and Suspended Providers 569Türkiye Asset Freezing Sanctions List (MASAK)541Brazil List of Individuals Disqualified from Public Service 539Qatar Unified Record of Persons and Entities on Sanction List 530Moldovan Sanctions for Terrorism and Proliferation of WMD 521Malaysia Financial Consumer Alert List 519US Maryland Sanctioned Providers 515US Pennsylvania Medicheck list 502Legal Entity Identifier (LEI) Reference Data 429Israel Terrorists Organizations and Unauthorized Associations lists 421EU Sanctions Map 418US OFAC Consolidated (non-SDN) List 410France AMF Regulatory sanctions 401Japan METI Russian List 391Japan METI End User List 377Ukraine War and Sanctions 362Every Politician 359Argentina RePET Sanctions 349Indonesian List of Suspected Terrorists and Terrorist Organizations 349US Louisiana Department of Health Adverse Actions List 346Polish Sanctions Countering Money Laundering and Terror Financing 339Business Identifier Code (BIC) Reference Data 339DPRK Reports 283Russian National Settlement Depository (NSD, ISIN Assignment)269Bulgarian Persons of Interest 229US South Carolina Excluded Providers 227US Arkansas Medicaid Excluded Provider List 223US Special Legislative Exclusions 212Israel Prevention of Distribution and Financing of WMDs designations 192Lithuania Illegal Gambling Operators 190Norges Bank Investment Management observation and exclusion of companies 164US Office of Antiboycott Compliance Requester List 140Syrian Observatory of Political and Economic Networks 140US DoD Chinese military companies 139UK Companies House People with Significant Control 134Luxembourg Administrative Sanctions 132US Anti-Kleptocracy and Human Rights Visa Restrictions 128Cyprus Companies and Corporate Officers 127ICIJ Offshore Leaks Database 120Russia Banking Registry 115Global Energy Ownership Tracker 110Graph-based entity tagging 109US FBI Most Wanted 107US Michigan Medicaid Sanctioned Provider List 97United Arab Emirates Local Terrorist List 97OHCHR List of Companies Linked to Illegal Settlement in the West Bank 90Estonia International Sanctions Act List 87Research Organizations Registry 86US CIA World Leaders 80Türkiye Capital Markets Board Banned List 76Russian Persons of Interest published by Dossier Center 74Lithuania Illegal Financial Services 69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 64Canadian Listed Terrorist Entities 62Malaysia Securities Commission AOB Enforcements 61Russian Oligarch/Billionaires Database 56EU Financial Instruments Reference Data System (FIRDS)52US Mississippi Medicaid Terminated Provider List 51Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 50Lithuania Designated Persons Under Magnitsky Amendments 49Latvia's Magnitsky Law Sanctions List 48Ukraine Consolidated State Registry 41Austrian National Bank Regulations on Terrorism Financing Restrictions 38Brazil National Register of Disreputable and Suspended Companies 35INTERPOL Red Notices 35US West Virginia Medicaid Provider Exclusions and Terminations 32US FATCA Foreign Financial Institution (FFI) List 32Forbes 2021 List of Russian Billionaires 32US Wyoming Medicaid Provider Exclusion List 30Polish List of Persons and Entities Subject to Sanctions 29US Department of State Terrorist Exclusion 28UN Security Council 1718 Designated Vessels List 27Navalny 35 List of Individuals for Sanctioning 27US BIS Denied Persons List 26Iran UANI Business Registry 25Canadian Named Research Organizations list 25US New York State Medicaid Exclusions 24Swiss FINMA Final Rulings 24EU ESMA Suspensions and Removals 24Indian Ministry of Home Affairs Banned Organizations 23US Nevada Medicaid Sanctions 20New Zealand Designated Terrorist Entities 18Malaysia MOHA Sanctions List 17US North Dakota Medicaid Terminated Provider List 16US North Carolina Excluded Providers List 14Iraq Terrorist Fund Freezing Lists 14Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)14Venezuela Members of the National Assembly 13OpenSanctions Research Data 13US Delaware Medicaid Sanctioned Providers 13US Minnesota Health Care Programs Excluded Providers 12UK Proscribed Terrorist Groups or Organizations 12Lithuanian International Sanctions 12Russian PMC Wagner mercenaries (Myrotvorets list)12US DEA Fugitives 12US FCC Covered List 11China National People's Congress on Wikipedia 11UK HMT/OFSI Investment Bans 11US CIA World Factbook Heads of State and Government 10Türkiye Ministry Of Interior Terrorist Wanted List 9Czech Republic Business Register 8Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)8RISE Moldova People of interest 8Nigeria Sanctions List 7State Register of legal entities in the Republic of Moldova 7UN Heads of State, Heads of Government and Ministers for Foreign Affairs 6Kazakh Terrorist and Terror Financing lists 5Pakistan NACTA Proscribed Persons 5US State Department Cuba Sanctions 4Cuba Members of the Parliament 4Czech Republic National Sanctions 4US Immigration and Customs Enforcement Most Wanted Fugitives 3Estonia e-Business Register (E-äriregister)3Kazakhstan State Register of legal entities 3Georgia Public Official Asset Declarations 3Israel Sanctioned Crypto Wallets List 3Companies Operating in the Uyghur Region 3US Georgia Healthcare provider exclusions 3US Kansas Medicaid Terminated Provider List 3US Missouri Medicaid Provider Terminations 3US Department of State Foreign Terrorist Organizations 2Germany BKA Wanted Fugitives 2Iran Sanctions List 2Kyrgyz National List 2Latvia FIU Sanctions 2US Colorado Medicaid Terminated Provider List 2US Hawaii Medicaid Exclusions and Reinstatements 2US Massachusetts Suspensions and Exclusions from MassHealth 2US Secret Service Most Wanted Fugitives 1Azerbaijan Domestic List 1Brazil Politically Exposed Persons 1C4ADS Long Shadows (Xinjiang)1China Sanctions Research 1Ireland Unlawful Organisation (Suppression) Orders 1Netherlands Police Nationale Opsporingslijst 1Netherlands National Sanctionlist Terrorism 1Palestine Monetary Authority Local Freezing List 1US CBP Withhold Release Orders and Findings 1US UFLPA Entity List 1US FBI Lazarus Group Crypto Wallets 1US FDA Clinical Investigator Disqualification Proceedings 1US Iowa Medicaid Terminated Provider List 1US Indiana Medicaid Terminated Provider List 1US Kentucky Terminated and Excluded Providers 1US Nebraska Medicaid Sanctioned Providers

Countries

108,192United States of America 14,938India 5,801Russia 1,966Switzerland 1,542Iran 1,295Brazil 1,264China 1,120Mexico 804Syria 598United Arab Emirates 502Colombia 489Soviet Union 468Türkiye 411Iraq 397North Korea 396Hong Kong SAR 390Lebanon 378Ukraine 295Belarus 281United Kingdom 268Venezuela 248Pakistan 201Germany 190Cyprus 182Myanmar 145Guatemala 142Malaysia 142Panama 139Singapore 116Afghanistan 116Yemen 111DR Congo 110Italy 109South Korea 108Nicaragua 103Bosnia and Herzegovina 103Saudi Arabia 99Canada 99Spain 96Puerto Rico 95Bulgaria 93Palestinian territories 92France 89Malta 84Honduras 79Serbia 79Sudan 76Somalia 76Thailand 70Libya 67Egypt 66Kuwait 65Netherlands 64Marshall Islands 61Belgium 61Jordan 58South Africa 53Indonesia 50Liberia 50Maldives 49Japan 49Tunisia 47Kenya 47Uzbekistan 44Bangladesh 44Algeria 44South Sudan 44British Virgin Islands 41Peru 41El Salvador 39Austria 39Cambodia 39Qatar 38Mali 37Israel 37Seychelles 37Kosovo 35Cuba 35Greece 35Kyrgyzstan 35Philippines 34Kazakhstan 34Nigeria 34Uganda 33Central African Republic 33Georgia 33Oman 32Saint Kitts and Nevis 32Moldova 32Taiwan 29Dominican Republic 29Finland 28Rwanda 28Zimbabwe 27Yugoslavia 26Ireland 25Sweden 25Vietnam 24Liechtenstein 24Paraguay 23Argentina 23Azerbaijan 23Morocco 23Slovakia 22Gambia 22Donetsk (Occupied Ukraine)21Congo-Brazzaville 21Czechia 21Estonia 19Belize 19Cayman Islands 18Luxembourg 18Latvia 18North Macedonia 18Sierra Leone 17Romania 17Crimea (Occupied Ukraine)16Bahrain 16Haiti 16Hungary 14Serbia and Montenegro 14Ecuador 13Armenia 13Angola 13Eritrea 13Gibraltar 13Montenegro 13Poland 13Tanzania 12Albania 12Australia 11Benin 11Chile 11Denmark 11Mauritania 11Slovenia 10Ethiopia 10Northern Ireland 10Lithuania 10Norway 10Chad 10Tajikistan 9Antigua and Barbuda 9Guyana 9Croatia 9Namibia 8Jersey 8Monaco 8New Zealand 8Luhansk (Occupied Ukraine)7Barbados 7Côte d'Ivoire 7Djibouti 7Laos 7Mozambique 7Portugal 7Turkmenistan 7Saint Vincent and the Grenadines 6Bolivia 6Ghana 6Guinea 6Jamaica 6Comoros 6Nepal 6Suriname 6Togo 5Burkina Faso 5Isle of Man 5Sri Lanka 5Mongolia 5Zambia 4Costa Rica 4Fiji 4Transnistria (PMR)4Macao SAR 4Niger 4Palau 4Trinidad and Tobago 4Vanuatu 3Bahamas 3Curaçao 3Gabon 3Equatorial Guinea 3Guinea-Bissau 3Malawi 3Senegal 3Samoa 2Bermuda 2Cameroon 2Cape Verde 2Guernsey 2Tonga 2Tuvalu 2U.S. Outlying Islands 2Uruguay 2Zaire 1American Samoa 1Aruba 1Brunei 1Cook Islands 1East Germany 1Dominica 1Western Sahara 1European Union 1Micronesia 1Kurdistan 1Iceland 1Madagascar 1Mauritius 1Niue 1San Marino 1Holy See 1South Ossetia (Occupied Georgia)1Global

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